BAR LA BODEGUITA EXTREMEÑA SL

Hoja CC12651· NIF B10429512

VigenteCáceres
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
46 000,00 €
Incorporation :
20/09/2012
Directors :
Gonzalez Fernandez Gabriel, Gonzalez Macate Jessica Amalia, Macate Cainzo Isabel

Legal information

Legal information for BAR LA BODEGUITA EXTREMEÑA SL

NIF
Hoja registral
IRUS1000001094861
Legal formSociedad Limitada (SL)
Share capital46 000,00 €
Incorporation date20/09/2012
LocalityNavalmoral de la Mata
Register referenceTomo 893 · Folio 38 · Hoja CC12651
StatusVigente

Activity

BAR LA BODEGUITA EXTREMEÑA SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 September 2012. The Spanish commercial register has published 8 filings for this company, from 20 September 2012 to 5 October 2015, across 5 distinct types of filing. Its registered share capital is 46 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de negocios de hostelería, como bares, restaurantes y catering. La explotación como titular del establecimiento de máquinas recreativas yde azar. Comercio de productos alimenticios y artículos de regalo, pequeñoselectrodomésticos y accesorios para automoviles.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BAR LA BODEGUITA EXTR…Gonzalez Fernandez GabrielGonzalez Fernandez G…Gonzalez Macate Jessica AmaliaGonzalez Macate Jess…Macate Cainzo IsabelMacate Cainzo IsabelTALLERES MACATE SLTALLERES MACATE SLTALLERES EL CUBANO SLTALLERES EL CUBANO SLEMPRESA PUBLICA DE INSERCION MUNICIPAL DAVIA SAEMPRESA PUBLICA DE I…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2015· Registered 23/09/2015· I/A 3
  2. NombramientosPublished 05/10/2015· Registered 23/09/2015· I/A 3
  3. Ampliación de capitalPublished 05/10/2015· Registered 23/09/2015· I/A 3
  4. Modificaciones estatutariasPublished 05/10/2015· Registered 23/09/2015· I/A 3
  5. Ceses/DimisionesPublished 07/02/2014· Registered 28/01/2014· I/A 2
  6. NombramientosPublished 07/02/2014· Registered 28/01/2014· I/A 2
  7. ConstituciónPublished 20/09/2012· Registered 10/09/2012· I/A 1
  8. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 05/10/2015Modificaciones estatutarias

Capital · events

  1. 05/10/2015Ampliación de capital
    Resulting capital: 46 000,00 € (+42 000,00 €)
  2. 20/09/2012Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/10/2015#3525106
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BAR LA BODEGUITA EXTREMEÑA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MACATE JESSICA AMALIA. Nombramientos. Consejero: GONZALEZ FERNANDEZ GABRIEL;MACATE CAINZO ISABEL;GONZALEZ MACATE JESSICA AMALIA. Presidente: GONZALEZ FERNANDEZ GABRIEL. Secretario:
  2. 07/02/2014#2658878
    Ceses/DimisionesNombramientos
    BAR LA BODEGUITA EXTREMEÑA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ YANET. Nombramientos. Adm. Unico: GONZALEZ MACATE JESSICA AMALIA. Datos registrales. T 893, L 720, F 38, S 8, H CC 12651, I/A 2 (28.01.14).
  3. 20/09/2012#1900461
    ConstituciónNombramientos
    BAR LA BODEGUITA EXTREMEÑA SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: Explotación de negocios de hostelería, como bares, restaurantes y catering. La explotación como titular del establecimiento de máquinas recreativas yde aza

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE SALAMANCA S/N Bl.C (NAVALMORAL DE LA MATA), Navalmoral de la Mata, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.